Dear Esteem Customer!
( Beneficiary)
Be official informed that our Office will resume on (Monday) 29th December 2014, Kindly reconfirm to this office your following bellow details for onward processing of your Fund Transfer with immediate effect.
FUND FILE NAME
Names (Surname First)...................................
State/Country current Address:..........................
Telephone Number:.......................................
Your Fund Amount on Hold:...............................
Age:....................................................
With This above verify Information; we can be able to locate your Payment File and attend to you without further delay.
Thanks
Yours at Service
Mr Godwin Emefiele
Accountant Officer
Email analysis :
NOTE : emefielemrgodwin2014@gmail.com
Tuesday, December 30, 2014
Monday, December 15, 2014
GOOF NEWS
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com) (tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
jamesentwistle546@yahoo.pt
dattiwilliams2005@yahoo.co.in
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com) (tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
jamesentwistle546@yahoo.pt
dattiwilliams2005@yahoo.co.in
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan. Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Email analysis :
NOTE : dattiwilliams2005@yahoo.co.in
NOTE : entwistle42@aol.co.uk
NOTE : X-Antivirus-Status : Clean
NOTE : Return-Path : < entwistle42@aol.co.uk >
NOTE : X-Aol-Global-Disposition : S
NOTE : X-Remote : 64.12.81.66 (oms-mc01.r1000.mx.aol.com)
NOTE : X-Aol-Ip : 41.138.183.234
NOTE : X-Spam-Flag : YES
NOTE : X-Antivirus : avast! (VPS 141207-2, 12/07/2014), Outbound message
NOTE : X-Aol-Reroute : YES
NOTE : Received : from omr-m5.mx.aol.com (omr-m5.mx.aol.com [64.12.232.237])
NOTE : Received : from mtaout-aaf01.mx.aol.com (mtaout-aaf01.mx.aol.com [172.26.127.97])
NOTE : by omr-m5.mx.aol.com
NOTE : Received : from Hp-PC (unknown [41.138.183.234])
NOTE : RECEIVED YOUR COMPENSATION OF $2,000,000.00
Sunday, December 14, 2014
RECEIVED YOUR COMPENSATION OF $2,000,000.00
Dear Friend,
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Please accept my apology for not contacting you earlier before now due to my tight schedules. I did not forgot your past effort and attempts to assist me,now I'm happy to inform you that I have succeeded in getting those Funds transferred Under the co-operation of a new partner from Japan.
Meanwhile, I did not forget your past efforts and attempts to assist me in that Process despite that it failed us at that time, due to no trust. Now,I want you To contact my secretary, his name is Mr. Tom Bello and his email address is (tombelloelo35@yahoo.com)(tombelloelo35@yahoo.com), Arrange with him on how the total sum of two MILLION UNITED STATES DOLLARS ($2,000,000,00USD) will reach you safely which I have Already kept for your compensation for all the past efforts and attempts to Assist me in this matter. I appreciated your efforts at that time very much.
Please send the below information to him to enable him get back to you immediately.
(1) FULL NAMES AND YOUR CONTACT ADDRESS....
(2)YOUR EMAIL ADDRESS....
(3)PHONE NUMBER.......
(4) YOUR OCCUPATION AND YOUR AGE....
Regards From.
Barrister Datti Williams (esq.)
This email is free from viruses and malware because avast! Antivirus protection is active.
Thursday, December 11, 2014
Mr.Charles Elim
Hello Friend,
I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.
E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.
Re-confirm to him with the under listed details:
Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....
Thanks
MR.Charles Elim
Email analysis :
NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.
I did not forgot your past effort and attempts to assist me, now I'm happy to inform you that i have succeeded in getting those funds transferred under the cooperation of a new partner from Mexico. Now Contact my secretary ask him for ($2.500,000) for your compensation,his name is Mr.Ben Mark.
E-mail:(mrbenmark531@gmail.com)
Mobile number +229 99 185 455.
Re-confirm to him with the under listed details:
Your name.......
Country......
Direct Phone no.......
Address/city.......
Age/sex.....
Your photo Id.....
Thanks
MR.Charles Elim
Email analysis :
NOTE : nicebaby.slimzzy@yahoo.pt
NOTE : mrbenmark531@gmail.com
NOTE : X-Yahoo-Newman-Id : *.*.bm@omp1041.mail.ir2.yahoo.com
NOTE : Return-Path : < nicebaby.slimzzy@yahoo.pt >
NOTE : X-Remote : 212.82.97.25 (nm24-vm1.bullet.mail.ir2.yahoo.com)
NOTE : Mime-Version : 1.0
NOTE : X-Yahoo-Newman-Property : ymail-3
NOTE : Hello Friend.
Tuesday, December 9, 2014
GOOD NEWS.
INTERNATIONAL MONETARY FUND (IMF),
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
700 19th Street, N.W.,
Washington, D.C. 20431
Ref Swift: IMFDUS3W2013
FASN: OSB/629578/NIG/GFS63G
Dear Sir/Ma,
CONGRATULATIONS!! YOUR WITHHELD FUND {US$15,500.000.000} HAS BEEN APPROVED.
While I.M.F serving almost all the countries of the world, we’re obligated to comply with both Domestic and International Financial Laws, which requires us to verify your identity prior to sending or receiving wire transfer to or fro nations. Please understand that this procedure is crucial for preventing financing terrorism and organized crime throughout the world. Today the Global Financial Stability Report, a quarterly publication launched to review a regular assessment of global Pending Foreign Payments, reviewed that your contract/inheritance fund US$15,500.000.00 which was seized and confiscated on Tuesday, July 10, 2012 by the Global Illicit Financial Team as it was tagged suspicious fund transfer was proven to be a legal fund, free from any illegal business and civil, criminal, or financial crime.
In view to the verification process and survey in the Joint Annual Meetings of the Boards of Governors of the IMF, the World Bank and other key International Financial Intelligence Agencies, it has been showed that you have fully complied with the International statutory provision for payment of Huge Funds under Article 102, section 36, SS 1a-2b of the 2012 International Financial and Allied Matters Act. Prior to this effect, an irrevocable fund transfer authorization letter has bee sent to the remitting bank "Chartered Standard Bank Plc" to commence with the fund transfer as appropriate to you as the beneficiaries at no cost with Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G.
With all due respect Sir/Ma, we apologize for the inconveniences and pains this delay might have caused you and note that your fund US$15,500,000.00 {Fifteen Million Five Hundred Thousand Dollars} shall be release to you at no cost. Kindly contact; Mr. Peter Sands of Standard Chartered Bank Plc, Email: {customercare@charteredstandardgroups.com} with your Fund Allocation Approval Serial Number: OSB/629578/NIG/GFS63G, as your fund transfer order has been forward to their bank and you are only required to re-confirm the following; 1) Full Name:.....2) Contact Address:.... 3) Tel:... for verification reasons only. Any hesitation or procrastination in following up as advised herewith might endanger the transfer of your fund US$15,500,000.00 into your designated Bank account within three Bank working days. Thanks and congratulations.
Faithfully;
cc: James Roaf,
Senior Regional Representative (I.M.F).
Cc: Christine Lagarde
Managing Director (I.M.F).
cc: Peter Sands,
Standard Chartered Bank Plc
Email: customercare@charteredstandardgroups.com
Friday, December 5, 2014
FUNDS RELEASE ORDER
DEBT PAYMENT OFFICE
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Verification Department
Whitehall Court,
Porto-Novo, SW1A 2EL
Benin Republic.
FUNDS RELEASE ORDER
This is to officially bring to your notice that your $20.5million placed on hold by AFRICAN DEVELOPMENT BANK (adb) has been approved for the release today after a long time investigations by the house of the Lords committee on terrorism and fraud.Your Fund is now free to be released to you with out any further delay. Be inform that nobody is to be given preferential treatment rather it is first to respond first to be paid. Finally, specify the amount you are being owed if there is any mistake You are advise to contact Dr. Willy James. office immediately via our emails below and let him know about this notification letter.
Contact person; Dr. Willy James.
E-mail: ( afdb@consultant.com )
AFRICAN DEVELOPMENT BANK
Yours faithfully,
Dr Sam Udor.
Payment Co-coordinator.
Sunday, November 23, 2014
Mr Henry White
Dear Friend,
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DONALD MOORE.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :donald.moore.0900@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
donald.moore.0900@hotmail.com
test@FUTUROANTERIORE.COM
Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of $950,000USD (Nine Hundred And Fifty Thousand United States Dollars). I have authorized the finance house where I deposited the money to issue you international certified bank draft cashable at your bank. My dear Friend,I will like you to contact the CEO in charge of the finance house for the collection of this international certified bank draft.
The name of the Person with your Cheque is MR DONALD MOORE.
COMPENSATION AND FINANCE HOUSE HEAD OFFICE.
CONTACT :donald.moore.0900@hotmail.com
Finance and Security House United Kingdom Deposit Firm FSH Towers Chelsea T45H U.K. At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new partner Mr Peter Hills of CTL Company are at the finance house on your behalf to send the bank draft to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God: bless you and your family. My sincere advice to you as a christian is that you should endeavour to pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for your prize. And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning cheque of $950,000USDOLARS it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent in charge of this winners file.
1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:
However, I want you to contact him immediately as soon as you receive this information because he is leaving for the US by the end of this month and this might cost a delayment for you to receive this draft. Hope to hear from you soon.
Yours Faithfully
Mr. Henry White
Compensator Officer
donald.moore.0900@hotmail.com
test@FUTUROANTERIORE.COM
Friday, November 21, 2014
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
Foreign Payment Department
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that. NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Nigeria General Board & Compensation Reserve Team
GRANTED APPROVAL FROM INTERNATIONAL MONETARY FUND
Plot 1379 Tiamiyu Savage Street, Victoria Island, Lagos, Nigeria.
READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.
I am Mrs. Betty Rawlings, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States. am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $52,000 while in the United States trying to get my payment all to no avail. I decided to travel down to Lagos, Nigeria with all my compensation documents and i was directed to meet Barrister Anderson Brown who is the member of COMPENSATION AWARD COMMITTEE, I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake because the Inheritance/Compensation Law clearly states that the beneficiary/recipient is exempt from paying any out of pocket fees or charges to receive said funds. Barrister Anderson Brown took me to the paying bank for the claim of my Compensation payment.Right now I am the most happiest woman on earth because I have received my compensation funds of $9,500,000.00 (Nine Million Five Hundred Thousand Dollars). Moreover, Barrister Anderson Brown showed me the full information of those that are yet to receive their payments and I saw your name and email address as one of the beneficiaries that is why I decided to email you to stop dealing with those people, they are not with your funds, they are only making money out of you. I will advise you to contact Barrister Anderson Brown You have to contact him directly on this information below.
COMPENSATION AWARD HOUSE
Name: Barrister Anderson Brown
Email: b.andersonbrown123@yahoo.com.ph
Listed below are the name of mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.
1) Mr. Kaygee Mark.
2) Mr James B. Comey
3) Mr Ibrahim Lamorde
4) Ms Carman L. Lapointe
5) Mrs Sherry Williams
6) Bar James Morgan
The only money I paid after I met Barrister Anderson Brown was just $200USD for the delivery charges, take note of that. NOTE: I REPEAT THE ONLY MONEY YOU WILL HAVE TO PAY AND WHICH I ALSO PAID IS $200USD FOR THE DELIVERY CHARGES AS IMPOSED BY THE GOVERNMENT ON YOUR PACKAGE. Once again stop contacting those people, I will advise you to contact Anderson Brown so that he can help you to deliver your funds instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.
Thank You and Remain Blessed.
Mrs Betty Rawlings.
Tuesday, October 7, 2014
INFORMARION ABOUT YOUR FUND URGENT PLS
My Dear Friend.
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS). Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund. I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: munitednationsundersecretary@yahoo.com.hk
Email analysis :
NOTE : info@MEBULBS.INFO
NOTE : mrs.carmanlapointeyoungu@yahoo.com.hk
NOTE : Return-Path : < info@mebulbs.info >
NOTE : Received : from dns5.french-connexion.com (64.77.49.164)
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NOTE : X-No-Relay : not in my network
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
NOTE : Content-Transfer-Encoding : 7bit
NOTE : X-Priority : 3
NOTE : X-Msmail-Priority : Normal
NOTE : X-Mailer : Microsoft Outlook Express 6.00.2600.0000
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NOTE : INFORMARION ABOUT YOUR FUND URGENT PLS
This is to officially inform you that sequel to the recent high rate of criminal acts like scam, fraud, impostors and drug trafficking in Africa and sub-United States of America regions, the United Nations secretary-general has delegated me (Mrs. Carman Lapointe-Young) as the Internal auditor, monitoring & investigation division of the Office of the Internal Oversight services (OIOS). I was delegated and nominated to come down to Nigeria to make sure that fund beneficiaries like you get their funds because the rate at which fund beneficiaries are being treated in this country is not good, some of them has lost everything they have, rendered homeless and some declared bankrupt because the top bank officials continuously ask beneficiaries to pay/send money to them as they claimed that they are from one big offices & will help you get your fund but all these was just lies and deceit to make you believe them. Few days ago I arrived Abuja, the capital territory of Nigeria and I have meet the president Goodluck Ebele Jonathan as directed by the UN secretary-general Mr. Ban Ki-Moon, the president has issued an approvals for me to work in collaboration with the Economic & Financial Crimes Commission to make sure you get your compensation & approved fund urgently, it was resolved by the president and UN Approved the sum of US$48.9 MILLION by the British government and the International Credit Settlement (ICS). Sincerely, as I just arrived the country, I went through your payment file to discover that the top Nigerian & British officials/bank that was supposed to pay you rather decided to embezzle the fund, divert it to their personal account and they are working with some top political officers to frustrate you but you must be rest assured 100% that once I hear from you with the required like your full name and Address / age / telephone/ Occupation/ sex. / you must get your fund. I have been given few weeks to make sure you get your fund, so it will be better if you respond to this email urgently and I will advise you on how best to get your fund urgent after you write us back with your Info needed.
Yours Sincerely,
Mrs. Carman Lapointe Young
United Nations Under-Secretary
General for Internal Oversight.
+2348147501671
Email: munitednationsundersecretary@yahoo.com.hk
Email analysis :
NOTE : info@MEBULBS.INFO
NOTE : mrs.carmanlapointeyoungu@yahoo.com.hk
NOTE : Return-Path : < info@mebulbs.info >
NOTE : Received : from dns5.french-connexion.com (64.77.49.164)
NOTE : Received : from User (ppp-2-25.15-151.iol.it [151.15.25.2])
NOTE : by dns5.french-connexion.com (Postfix)
NOTE : X-No-Relay : not in my network
NOTE : Mime-Version : 1.0
NOTE : Content-Type : text/html; charset="Windows-1251"
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NOTE : INFORMARION ABOUT YOUR FUND URGENT PLS
Monday, October 6, 2014
Please accept this ($2,6m)
Attn:My Dear Friend,
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Please accept this ($2,6m) as appreciation for your past effort.I have succeeded in moving those funds out of my country under the cooperation of a new partner as my formal arrangement to transfer the funds into your bank account fails.I did not forget your wonderful effort at that time and attempt,but it failed us some how. Get in touch with my accountant at Lagos Nigeria and she will release cheque of ($2,6m) which I kept for your compensation before I left my country for oversea investment. so get in touch with her now and instruct her where the draft/cheque will be posted/delivered. Contact her with the following information.
Your full name:_______________
postal address:_______________
Telephone number:_____________
Her name is Mrs.Rosemarry Richard, email ( mrsroserich@hotmail.com ) inform me once she release the cheque to you.
Regards,
Barr Baar Chiem
Thursday, September 25, 2014
HELEN JOSHUA
Dear Friend,
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Mauritius. Presently I'm in Mauritius for an investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now do contact my secretary,her name is MS.HELEN JOSHUA, E-mail: helen.joshua@aol.com ask her to send you the bank draft of $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary HELEN JOSHUA and instruct her where and how to send the bank draft to you.
Please do let me know immediately you receive it so that we can share the joy after all the stress at that time. in the moment, I am very busy here in Port-Louis Mauritius because of the investment projects which myself and my new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch her immediately she will send the bank draft to you without any delay.
Kind Regarsd,
MR. RICHARD JEFF.
+23 48081004486
Attn: Your Compensation Bank Draft.
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. I want to inform you that I have successfully transferred the Cheque out of the company to someone else who was capable of assisting me in this great venture. Due to your effort, sincerity, courage and trust worthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1,200.000.00usd in respect to your lottery winnings compensation. I have authorized the finance house in the UK where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact address of the Person with your Cheque is as follows.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Contact Agent.
Mr.Chris Richard
Email: compensation_financedpt@admin.in.th
Contact him with the following information's
1. Full Name:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Country:
At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand. Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.
Thanks and God bless you and your family.
Best Regards,
Mr David Brown.
Tuesday, September 23, 2014
Daniel Buba
Dear Sir/Madam,
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
I need your services in a confidential matter regarding consignment (fund) out of a family beneficiary deposit. This requires a private arrangement, You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. 30% of the total sum would be your own potion at the end of this deal. I have all the details. The funds in question are quite large sum of USD$15.500, 000.00 (Fifteen Million Five Hundred Thousand United States Dollars). I will expect a straight answer from you If you are willing to assist, kindly furnish me with your personal information bellow.
(1) Your Full Name:
(2) Your Full contact address:
(3) Your Cell phone:
(4) Your occupation:
(5) Your Age:
All this information's required will be enable us to proceed to the next step.
Thanks as I expect to hear from you.
Sincerely,
Mr.Daniel Buba.
Wednesday, September 10, 2014
LITTLE TOKEN WITH GOOD FAITH.
How are you? hope all is well with you and your family.I know that you might have forgotten about this your outstanding fund due to our mistake to delay the delivery up till now.I am writing to inform you that your file was found in our office today and we discovered that your cheque of $1 Million united state dollars have not been sent to you as it was instructed by our late boss Mrs. Mary Jones.
We are very sorry for the mistake and the delay, please bear with us
because the fault is
We are very sorry for the mistake and the delay, please bear with us
because the fault is
Saturday, September 6, 2014
Rép : Payment instruction to credit your account with the sum of US$10,000,000.00??
Our Ref: CP/EF/CCI/CP/C/4/2014
From The Desk Of: Clarkson Duru,
Paymaster General
Central Bank of Nigeria
Your Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the Governor of Central Bank of Nigeria and board of directors of Central Bank of Nigeria (CBN) on 6/06/2014.
Meanwhile, as matter of urgency you are advice to get back to this office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Clarkson Duru
Paymaster General
Central Bank Of Nigeria
From The Desk Of: Clarkson Duru,
Paymaster General
Central Bank of Nigeria
Your Attention: Beneficiary,
Re: Payment instruction to credit your account with the sum of US$10,000,000.00??
This is to notify you that your over due contract funds has been gazetted to be Released, via key telex transfer (KTT) direct wire transfer to you by the Senate house committee for foreign over due fund transfer. Meanwhile, a woman wrote to my office few days ago with a letter,claiming to be your True representative. All Over Due Inheritance/contract Funds winner prize have been recalled to Central Bank of Nigeria (CBN) Both Africa and Asia and USA, Europe.
Here are her information's
BANK: JPMORGAN CHASE & CO. - LA1-1908
ADDRESS: 2911 W. 70TH STREET, SHREVEPORT, LOUISIANA, U.S.A., 71108
Account Name: Elizabeth Rose Tolson
ROUTING NO: 065400137
ACCOUNT NO: 752649939
SWIFT CODE: CHASUS33
PERSONAL BANKER: MICHAEL COOPER
Please, do reconfirm to this office, as a matter of urgency if this woman is from you So that the Bank will not be held responsible for paying into the wrong account Name. Central Bank of Nigeria (CBN) has been approved and accredited by the Federal Ministry Of Finance and the Senate House committee for foreign over due fund,to pay all foreign Over due inheritance funds and contract to respective original beneficiaries this quarter Payment of the year 2014.Base the meeting held with the Governor of Central Bank of Nigeria and board of directors of Central Bank of Nigeria (CBN) on 6/06/2014.
Meanwhile, as matter of urgency you are advice to get back to this office immediately with the requested details to enable us have your correct details to wire your fund:
1.Your First/Middle & Last Name:
2.Your Full Office or Residential Address:
3.Your Original Country of Origin:
4.Age/Sex/Marital Status:
5.Position Held in Office:
6.Present Occupation:
7.Office Telephone/Fax:
8.Residential Tel/Fax & Mobile Line:
9.Banking Details:
10. The Official Amount Owed To You:
11. The Country Where you are expecting your claim from:
12.A certified Copy of your international passport or any scanned
However, we shall proceed to issue all payments details to the said Elizabeth Rose Tolson, if we do not hear from you within the next seven working days from today.
Your Sincerely,
Clarkson Duru
Paymaster General
Central Bank Of Nigeria
Monday, September 1, 2014
Miss Tiffany
Dearest one,
I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.
I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details
God bless you
Miss Tiffany Gagudu
I am Miss Tiffany Gagudu a nationality of Indonesia but resides in Accra with my father until unfortunately he died in his office while taken cup of coffee, Before this sudden death tragedy which came upon us, my parents had left some acquired reasonable sum of Money and 100kg of Gold kept here in Accra-Ghana which is ready to be shipped under the authorized license of my late father and all I am soliciting is for your urgent assistance to transport them out so that I can relocate to your country and join you for my safety before the people that killed my parents kill me because they are all around me, my father's death after proper investigation was linked to have connection with his relatives and co partner workers who works in our mining company all because the want to take his position.
I am soliciting for your full support and help to receive these funds and gold to a safe custody in your country as my legal trustee and investor of the funds in overseas to avoid the people who killed my parents in Ghana snatch all from me because am leaving under fear now and my parents are late.
I have plans now to continue my Education and do investment in your country, like real estate management which is under my studies in school.
Pls. Contact me in this email (tiffany4u07@hotmail.com) for further details
God bless you
Miss Tiffany Gagudu
Monday, August 11, 2014
LET ME HEAR FROM YOU FIRST...
Greetings,
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
I would like to discuss an important issue with you regarding my intention to invest my funds in your care. I Have $450,000,000.00USD (Four Hundred And Fifty Million United States Dollars) for that purpose. I will entrust the above mentioned funds in your custody, either as loan or for investment if we agree together. I will bring you into a much clearer picture of the situation as soon as you indicate your interest. Please make sure you reply through this email: miriam.jones1@yahoo.co.uk
Best regards,
Mrs.Miriam Jones
(miriam.jones1@yahoo.co.uk)
Thursday, July 17, 2014
Chan Lee Liu
Dear Friend,
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M
I know you will be surprise to read my email I got your contact from your Country email domain Directory, apart from being surprise you may be skeptical to reply back to me because based on what is going on in the internet world one has to be very careful because a lot of scammer are out there to scam innocent citizen and this has made it very difficult for people to believe anything that comes through the internet but this is a different case. lf you willing to show me your Trust and Honestly i think i will be able to work with you. To make this clear to you i will cover the expense from my side before the funds leaves to your country. I am Lee Chan Liu. An Attorney at law based in United Kingdom, am a solicitor to Mr Kurt Kahle a German who owned a private business school and also a German property magnate who died in AF4590 crash since 2000 along side with his entire family (with his 37-year-old wife and son Michael). Please See this site yourself before we proceed,
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. which I helped him to deposit in a leading Finance Company here in United Kingdom Since he is no longer alive at the time of depositing the money the finance company was not aware that the consignment contain money. Being his attorney here, The finance company has issued me a notice to provide his next of kin or beneficiary to the consignment, otherwise the consignment would be CONFISCATED since nobody has come forward to lay claims on the consignment. since his death My search for his relative was not successful and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client. So that the consignment can be deliver to you and we can share the amount on a mutually agreed-upon percentage. All legal documents to back up your claim as my client's next-of-kin will be handed by me, All I require is your honest cooperation to enable us see this transaction through. This transaction will be executed under a legitimate arrangement that will protect you from any breach of the law If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential,I assure you that this is a risk-free business.A swift acknowledgement of the receipt of this mail would be appreciated, while I await your prompt response.
Please contact me to indicate your interest.
Sincere Regards,
Chan Lee liu. (Attorney at Law)
Reply, Reply All or Forward | M
Monday, July 7, 2014
RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE.
INTERNATIONAL FUNDS TRANSFER / AUDIT
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
UNIT UNITED NATION(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT
AND TRANSFERS.Ref: WB/NF/UN/XX027
ATTN: BENEFICIARY, RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. FROM THE RECORDS OF OUTSTANDING FUNDS DUE FOR IMMEDIATE PAYMENT, YOUR NAME/PARTICULARS WAS DISCOVERED AS NEXT ON THE APPROVED LIST. I WISH TO INFORM YOU THAT YOUR PAYMENT IS BEING PROCESSED AND FROM THE RECORD IN MY FILE, THE TOTAL SUM OF US$9.5M HAVE BEEN APPROVED ON YOUR BEHALF FOR THE FIRST QUARTER OF THIS 2014 FISCAL YEAR. FOR YOUR INFORMATION, WE HAVE ASSIGNED THE CITI BANK,TO HANDLE ALL RELATED TRANSACTIONS TO AVOID FURTHER COMPLAIN FROM BENEFICIARIES ABOUT INCESSANT TAXES, FEES AND LEVIES. KINDLY RE-CONFIRM THE FOLLOWING INFORMATION IMMEDIATELY TO FACILITATE THE ISSUANCE OF AN INTERNATIONAL PAYMENT JUSTIFICATION ORDER DOCUMENT ON YOUR BEHALF WHICH WILL BE SUBMITTED TO THE CITI BANK FOR THE IMMEDIATE RELEASE OF YOUR FUNDS.
1) YOUR FULL NAME:
2) CONTACT ADDRESS:
3) NATIONALITY:
4) OCCUPATION:
5) PHONE, FAX AND MOBILE:
6) GENDER:
7) AGE:
AS SOON AS THIS INFORMATION IS RECEIVED, YOUR PAYMENT WILL BE MADE TO YOUR NOMINATED BANK ACCOUNT DIRECTLY FROM THE CITI BANK. YOUR PAYMENT APPROVAL IS MADE UNDER THE AUSPICES OF THE WORLD BANK AND WE INTEND TO SUCCESSFULLY COMPLETE YOUR FUNDS TRANSFER. YOU ARE THEREFORE STRONGLY ADVISE TO STOP FUTHER COMMUNICATION WITH ANY OTHER BANK OR INSTITUTION REGARDING THIS MATTER, FOR THE OVERALL SAFETY OF YOU AND YOUR FUND.
BEST REGARDS,
MR. ANDREW TWEEDIE
DIRECTOR OF FINANCE,
INTERNATIONAL MONETARY FUND.
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